Zurich Specialties London Limited

In liquidation02388706 Private limited company
Incorporated
24 May 1989 (37 years)
Previously known as
Zurich Reinsurance (London) Limited (until 16 April 1999)
Zurich RE (UK) Limited (until 15 August 1997)
Eggshell (No.122) Limited (until 8 September 1989)
Industry
Other business support service activities n.e.c. (82990)
Directors
William Robert Tansley Witt
Owned by
Accounts type
Dormant
Region
Greater London
Address
82 St. John Street
London
EC1M 4JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2026
Also at Zurich Financial Services UK Pension Trustee Limited, Zurich Legacy Solutions Services (UK) Limited
British
Born November 1984
Witt, William Robert Tansley
Director · Appointed 7 August 2023
British
Born May 1971 (55)
Corporate Secretary · Appointed 17 September 2015
Also at Allied Dunbar Assurance PLC, Eagle Star Holdings Limited, Zurich Financial Services (Ukisa) Nominees Limited · more companies
Officer history (53 former)
3 September 2026
Appointed Dunn, Donna as Director
24 June 2026
Resigned Richardson, Steven Robert as Director
19 December 2025
Resigned Huxtable, Stephen Shane as Director
7 August 2023
Appointed Witt, William Robert Tansley as Director
4 August 2023
Resigned Hine, Rebecca Jane as Director
16 August 2019
Appointed Hine, Rebecca Jane as Director
26 July 2019
Resigned Barnes, Simon Royston as Director
6 September 2018
Appointed Richardson, Steven Robert as Director
17 August 2018
Appointed Huxtable, Stephen Shane as Director
17 August 2018
Resigned Carrillo, Oscar Manuel as Director
1 July 2017
Appointed Carrillo, Oscar Manuel as Director
30 June 2017
Resigned Diffey, Stuart, Mr. as Director
17 September 2015
Appointed Zurich Corporate Secretary (UK) Limited as Corporate Secretary
17 September 2015
Resigned Lampshire, Philip John as Secretary
21 May 2015
Appointed Barnes, Simon Royston as Director
19 February 2015
Resigned Lindley, Patrick John as Director
31 December 2013
Resigned Tiernan, Patrick Colm Peter as Director
30 June 2013
Resigned Rickards, Stephen David John as Director
30 June 2013
Resigned Holmes, Colm Joseph as Director
15 August 2012
Appointed Lindley, Patrick John as Director
16 February 2011
Resigned Sullivan, Michael Kevin as Director
8 December 2009
Appointed Rickards, Stephen David John as Director
1 September 2009
Resigned Cooke, Judith Alison as Director
1 September 2009
Appointed Diffey, Stuart, Mr. as Director
12 August 2009
Resigned Stevens, Lindsey Anne as Secretary
12 August 2009
Appointed Lampshire, Philip John as Secretary
29 May 2009
Resigned Porter, Margaret Ann as Secretary
30 March 2009
Appointed Stevens, Lindsey Anne as Secretary
18 August 2008
Resigned Chandler, Michael John as Secretary
16 July 2008
Appointed Sullivan, Michael Kevin as Director
1 June 2008
Appointed Cooke, Judith Alison as Director
31 May 2008
Resigned Summersgill, Michael John as Director
30 April 2008
Resigned Cooper, Peter James as Director
28 September 2007
Resigned Worthington, Paul Frank as Secretary
3 September 2007
Appointed Holmes, Colm Joseph as Director
18 July 2007
Appointed Tiernan, Patrick Colm Peter as Director
9 July 2007
Resigned Fairhead, Alan Charles as Director
9 July 2007
Resigned Reid, Richard Michael as Director
1 March 2007
Resigned Schluep, Bernhard Urs as Director
16 February 2007
Resigned Chessher, Mark Christopher as Director
31 December 2006
Resigned Stuart, Ian Charles Robert as Director
26 July 2006
Appointed Porter, Margaret Ann as Secretary
6 June 2006
Resigned Bradley, Thomas Andrew, Mr. as Director
6 June 2006
Resigned Gilbert, Malcolm Derek Edward as Director
6 June 2006
Appointed Cooper, Peter James as Director
6 June 2006
Appointed Summersgill, Michael John as Director
25 November 2005
Appointed Gilbert, Malcolm Derek Edward as Director
22 November 2005
Resigned Kerner, Michael Gerard as Director
21 November 2005
Resigned Riddell, Geoffrey Martin as Director
16 November 2005
Appointed Bradley, Thomas Andrew, Mr. as Director
1 September 2005
Appointed Stuart, Ian Charles Robert as Director
7 August 2005
Resigned Atkinson, Joanne Claire as Secretary
21 April 2005
Appointed Schluep, Bernhard Urs as Director
8 March 2005
Appointed Chessher, Mark Christopher as Director
1 November 2004
Appointed Reid, Richard Michael as Director
22 September 2004
Resigned Osullivan, Patrick Henry as Director
22 August 2004
Resigned Amore, John James as Director
2 August 2004
Appointed Worthington, Paul Frank as Secretary
30 July 2004
Resigned Stevenson, Robert Andrew as Director
1 July 2004
Appointed Fairhead, Alan Charles as Director
1 July 2004
Resigned South, Martin Christopher as Director
30 June 2004
Resigned Fishman, Robert as Director
25 June 2004
Resigned Dodds, Gerald Vincent as Director
31 March 2003
Resigned Mitchell, John Gordon as Secretary
31 March 2003
Appointed Atkinson, Joanne Claire as Secretary
4 December 2002
Appointed Kerner, Michael Gerard as Director
18 June 2002
Appointed Dodds, Gerald Vincent as Director
6 June 2002
Resigned Kaiser, Thomas as Director
19 November 2001
Appointed Stevenson, Robert Andrew as Director
19 November 2001
Resigned Lohmann, Dirk as Director
8 November 2001
Resigned Galer, Donna Lynn as Director
8 November 2001
Appointed Chandler, Michael John as Secretary
14 September 2000
Appointed Riddell, Geoffrey Martin as Director
14 September 2000
Appointed Fishman, Robert as Director
28 April 2000
Resigned Howett, Bryan James as Director
13 April 2000
Appointed Kaiser, Thomas as Director
13 April 2000
Appointed Galer, Donna Lynn as Director
1 January 2000
Resigned Shuck, John Dewitt as Director
1 March 1999
Appointed Osullivan, Patrick Henry as Director
1 March 1999
Appointed Amore, John James as Director
1 March 1999
Resigned Johnson, Richard Frank as Director
1 March 1999
Appointed South, Martin Christopher as Director
1 March 1999
Appointed Howett, Bryan James as Director
1 March 1999
Appointed Lohmann, Dirk as Director
1 March 1999
Resigned Huppi, Rudolf Franz as Director
31 March 1998
Resigned Steiner, Detlef, Doctor as Director
31 March 1998
Resigned Hanggi, Rudolf Ernst as Director
30 March 1998
Appointed Johnson, Richard Frank as Director
30 March 1998
Appointed Shuck, John Dewitt as Director
30 September 1996
Resigned White, Dennis William as Director
31 July 1995
Appointed Mitchell, John Gordon as Secretary
31 July 1995
Resigned Howett, Bryan James as Secretary
30 June 1995
Resigned Dare, Kenneth John as Director
18 November 1994
Appointed Steiner, Detlef, Doctor as Director
30 September 1994
Resigned Karlen, Hans-Peter as Director
3 May 1994
Resigned Lee, David Lawrence Chartres as Secretary
3 May 1994
Resigned Lee, David Lawrence Chartres as Director
3 May 1994
Appointed Howett, Bryan James as Secretary
16 November 1993
Resigned Gerber, Fritz as Director
30 April 1993
Resigned Ridding, Alan William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2306320

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Zurich Holdings (UK) Limited
Ashdale Land and Property Company Limited Owns 75–100% of shares
Efs Financial Services Limited Owns 75–100% of shares
Endsleigh Pension Trustee Limited Owns 75–100% of shares
Nexacast Group Limited Owns 75–100% of shares
Leftshift Ltd Owns 75–100% of shares
Nexacast AI Ltd Owns 75–100% of shares
Nexacast Ltd Owns 75–100% of shares
Oak Underwriting PLC In liquidationOwns 75–100% of shares
Tennyson Insurance Limited Owns 75–100% of shares
ZPC Capital Limited Status not confirmedHolds 75–100% of voting rights
Zurich Building Control Services Limited In liquidationOwns 75–100% of shares
Zurich CM UK Limited DissolvedOwns 75–100% of shares
Zurich Corporate Member UK Limited Owns 75–100% of shares
Zurich Global Corporate UK Limited Owns 75–100% of shares
Zurich Global Specialty Limited Owns 75–100% of shares
Zurich GSH Limited In liquidationOwns 75–100% of shares
Zurich GSG Limited Status not confirmedOwns 75–100% of shares
Zurich International (UK) Limited In liquidationOwns 75–100% of shares
Zurich Management Services Limited Owns 75–100% of shares
Zurich Specialties London Limited This company In liquidationOwns 75–100% of shares
And 4 more

Filings 251

DateDescriptionMade Up ToPagesPDF
25 October 2026Appointment of a voluntary liquidator
25 October 2026Registered office address changed
25 October 2026Resolutions
7 September 2026Appointment of a director
30 June 2026Termination of appointment of a director
Show all 251 filings

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